证券代码：002246 证券简称：北化股份 公告编号：2025-046 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道对公司股票交易价格产生较大影响的未公开重大 信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 一、股票交易异常波动的情况介绍 北方化学工业股份有限公司（以下简称"公司"、"本公司"）股票（股票简称： 北化股份，股票代码：002246）于 2025 年 9 月 22 日、2025 年 9 月 23 日、2025 年 9 月 24 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 北方化学工业股份有限公司 股票交易异常波动公告 针对公司股票异常波动的情形，公司董事会对有关事项进行了核实，并函询了公 司控股股东及实际控制人，现就有关情况说明如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 1、经自查，公司不存在违反信息公平披露的情形。 2、公司郑重提醒广大投资者：《中国证券报》《证券时报》和巨潮资讯网 ...

Core Viewpoint - The company has not identified any undisclosed significant information that could have a major impact on its stock trading price, despite recent media reports [1] Group 1: Company Operations - The company's recent operational situation is normal, with no significant changes in the internal and external operating environment [1] - The company and its controlling shareholders do not have any major undisclosed matters or significant matters in the planning stage [1] Group 2: Stock Trading - During the period of unusual stock fluctuations, the controlling shareholders and actual controllers did not buy or sell the company's stock [1]

Group 1 - The chemical products sector increased by 0.35% on September 24, with United Chemical leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] - Key stocks in the chemical products sector showed significant price increases, with United Chemical rising by 20.00% to a closing price of 104.40 [1] Group 2 - The main capital flow in the chemical products sector showed a net inflow of 416 million yuan, while retail investors contributed a net inflow of 335 million yuan [1] - The table of individual stock performance indicates that several companies, including Huasoft Technology and Baihehua, experienced notable gains of over 10% [1]

Company Overview - North Chemical Industry Co., Ltd. is located in Luzhou, Sichuan Province, established on August 23, 2002, and listed on June 5, 2008. The company's main business involves the production and sales of nitrocellulose and industrial pumps [1][2]. Financial Performance - For the first half of 2025, North Chemical achieved operating revenue of 1.131 billion yuan, representing a year-on-year growth of 23.82%. The net profit attributable to shareholders was 107 million yuan, showing a significant increase of 207.91% [2]. - Since its A-share listing, North Chemical has distributed a total of 350 million yuan in dividends, with 76.86 million yuan distributed over the past three years [3]. Stock Performance - As of September 24, North Chemical's stock price increased by 2.13%, reaching 19.64 yuan per share, with a total market capitalization of 10.783 billion yuan. The stock has risen 94.26% year-to-date, with a 16.56% increase over the past five trading days [1]. - The company has appeared on the stock market's "龙虎榜" (top trading list) four times this year, with the most recent appearance on July 25 [1]. Shareholder Information - As of August 8, the number of shareholders for North Chemical was 60,000, an increase of 1.69% from the previous period. The average number of circulating shares per person decreased by 1.67% to 9,150 shares [2]. - Notable institutional holdings include Changcheng Jiujia Innovation Growth Mixed A and Guangfa Small Cap Growth Mixed A, both of which are new shareholders [3]. Business Segments - The main revenue sources for North Chemical are nitrocellulose-related products (37.70%), protective equipment (25.47%), industrial pumps (22.91%), and spare parts (8.00%). Other products contribute smaller percentages [1].

Group 1: Project Progress - The green intelligent casting production line project is approximately 65% complete as of June 30, 2025, with a planned investment of 26,907 million yuan and expected completion by the end of August 2026 [1][2]. Group 2: Financial Performance - The net profit attributable to shareholders for the first half of 2025 is 106.73 million yuan, an increase of 72.07 million yuan year-on-year [2]. Group 3: Product Pricing and Market Strategy - The pricing of nitrocellulose products is flexible and follows a "one customer, one policy" mechanism based on market conditions [2]. - The company is optimizing its product structure and expanding high-value customers in response to changes in the international market [3]. Group 4: Collaborations and Partnerships - The company does not have business dealings with Baiao Intelligent and is providing protective equipment and catalysts to Gansu Yingguang [2][3]. - Nitrocellulose products can be applied in the environmentally friendly fireworks sector, indicating potential collaboration opportunities [2][3]. Group 5: Future Outlook - There are currently no updates regarding asset injections or restructuring from the controlling shareholder [3].

Meeting Overview - The second extraordinary general meeting of shareholders for Northern Chemical Industry Co., Ltd. was held on September 11, 2025, with both on-site and online voting options available [1][2][18] - The meeting was convened by the board of directors, and the chairman was unable to attend, leading to the appointment of director Pan Jian to preside over the meeting [2][18] Attendance - A total of 497 shareholders and their representatives attended the meeting, representing 283,644,777 shares, which accounts for 51.6624% of the total voting shares [3][20] - Of these, 5 shareholders attended the meeting in person, representing 255,673,363 shares (46.5678% of total voting shares), while 492 participated via online voting, representing 27,971,414 shares (5.0947% of total voting shares) [4][6][21] Proposal Review and Voting Results - The meeting reviewed and approved the proposal regarding the signing of a financial service agreement with a related party, with no proposals being rejected or canceled [8][27] - The voting results for the proposal were as follows: 27,349,813 shares in favor (97.7777%), 267,700 shares against (0.9570%), and 353,901 shares abstained (1.2652%) [27][28] Legal Opinions - The legal opinion provided by Beijing Kangda (Chengdu) Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations, deeming them valid [11][29]

证券代码：002246 证券简称：北化股份 公告编号：2025-045 北方化学工业股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 （一）会议的召开情况 1.召开时间 （1）现场会议召开时间:2025 年 9 月 11 日下午 2:50 （2）网络投票时间为:2025 年 9 月 11 日上午 9:15 至 9 月 11 日下午 3:00。其中: 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 11 日上午 9:15 至 9:25，9:30 至 11:30，下午 1:00 至 3:00;通过深圳证券交易所互联网投票的具体时 间为:2025 年 9 月 11 日上午 9:15 至 9 月 11 日下午 3:00 期间的任意时间。 特别提示 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2.现场会议召开地点:四川省泸州市高坝北化股份总部办公楼三楼会议室 3.召开方式：现场投票及网络投票相结合的方式 4.会议召集人 ...

本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）等法律法规、规范性文件及《北方化学工业股份有限公司 章程》（以下简称《公司章程》）的有关规定，就本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果发表法律意见。 四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610011 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan, P.R.China 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com 北京康达（成都）律师事务所 关于北方化学工业股份有限公司 2025 年第二次临时股东大会的 法律意见书 康达（成都）股会字【2025】第 0043 号 致：北方化学工业股份有限公司 根据北京康达（成都）律师事务所（以下简称"本所"）与北方化学工业股 份有限公司（以下简称"北化股份"或"公 ...

Core Viewpoint - North Chemical Co., Ltd. announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" scheduled for September 12, 2025 [2] Company Summary - The event will provide an opportunity for investors to engage with the company and gain insights into its performance and future outlook [2]

证券代码：002246 证券简称：北化股份 公告编号：2025-044 北方化学工业股份有限公司 关于参加四川辖区 2025 年投资者网上集体接待日及半年度报告 业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，北方化学工业股份有限公司（以下简称"公 司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四川辖 区 2025 年投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事项公告 如下： 一、本次业绩说明会安排 （一）召开时间：2025 年 9 月 12 日（周五）14:00-17:00。 （二）召开方式：网络互动。 （三）出席人员：总经理、党委书记杨和成先生，财务负责人、董事会秘书商红 女士。 （四）投资者参加方式：投资者可登录"全景路演"（https://rs.p5w.net）参 与本次互动交流。 二、其他 届时公司高管将在线就公司 2024 年度及 2025 年半年度业绩、公司治理、发展战 略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与 ...